Boskalis Offshore CI Limited
Company 01220931 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Johannes Petrus Mooij Director · appointed 2022
- Paul Maurice De Jong Director · appointed 2018
6.1y median 6.1y
average tenure
8.5y
longest tenure
Directors past 6 years
- Paul Maurice De Jong Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Johannes Petrus Mooij Director · appointed 2022
Portfolio (1)
- Paul Maurice De Jong Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 9Mining 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Boskalis Westminster (Holdings) Limited 1 shared director
- Llanelli Sand Dredging Limited 1 shared director
- Boskalis Marine Contracting Limited 1 shared director
- Boskalis Westminster Limited 1 shared director
- Westminster Dredging Company Limited 1 shared director
- Boskalis Marine Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01220931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1975 |
| Address | WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Boskalis Westminster (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07
Officers (21)
- Johannes Petrus Mooij Director · appointed 2022
- Shane Robert Ramsey Secretary · appointed 2020
- Paul Maurice De Jong Director · appointed 2018
Show 18 former officers
- Willem Bastiaan Vogelaar Director · appointed 2018 · resigned 2022
- Rene Van 'T Hof Director · appointed 2017 · resigned 2018
- Raymond Victor Richards Secretary · appointed 2017 · resigned 2020
- Robert Van Drimmelen Director · appointed 2016 · resigned 2017
- Bartholomeus Johannes Hubertus Propper Director · appointed 2016 · resigned 2018
- Borg Gerardus Van Katwijk Director · appointed 2015 · resigned 2016
- Jacobus Bernard Laurentius Verhoeff Director · appointed 2014 · resigned 2015
- Marcel Remco Jochem Van Bergen Director · appointed 2014 · resigned 2018
- Ale Klaver Director · appointed 2013 · resigned 2018
- Onne Fetze Joustra Secretary · appointed 2013 · resigned 2014
- David John Webb Secretary · appointed 2009 · resigned 2011
- Jan Willem Ligterink Director · appointed 2008 · resigned 2014
- Hermanus Adrianus Maria Verhoeven Director · appointed 2008 · resigned 2013
- David John Webb Secretary · appointed 2005 · resigned 2009
- Jan De Jong Director · appointed 2003 · resigned 2008
- Robert Rameau Slot Director · appointed 2003 · resigned 2008
- Frank Stevenson Secretary · resigned 2005
- Michael Smith Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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